Filing status
- Accounts due
- 30 April 2024 (overdue)
- Last accounts
- 29 January 2022
- Conf. stmt due
- 16 August 2024 (overdue)
- Last conf. stmt
- 2 August 2023
BCW Realisations Limited
- Incorporated
- 19 November 2012 (13 years)
- Previously known as
- Base Childrenswear Limited (until 24 September 2024)Base Chidrens Wear Limited (until 20 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of clothing in specialised stores (47710)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Kroll Advisory Ltd The Chancery 58Spring GardensManchesterM2 1EW
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 0 active
Officer details are public data from the Companies House register.
Officer history (11 former)
5 January 2025
6 November 2023
28 June 2023
Resigned Granditer, Marc Alexander as Director
16 December 2022
16 December 2022
16 December 2022
Resigned Cassidy, Nirma as Secretary
16 December 2022
16 December 2022
16 December 2022
7 October 2022
7 October 2022
Appointed Cassidy, Nirma as Secretary
7 October 2022
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
1 April 2019
18 February 2019
18 February 2019
18 February 2019
Appointed Mawdsley, Siobhan as Secretary
1 January 2016
19 November 2012
19 November 2012
19 November 2012
19 November 2012
Appointed Granditer, Marc Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01888425
Former controllers (1)
11 May 2018
Ceased Marc Alexander Granditer — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Athleisure Limited Owns 75–100% of shares
BCW Realisations Limited This company In liquidationOwns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Holdings Limited Owns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Europe Holdings Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation | |||
| 14 October 2025 | Administrator's progress report | |||
| 15 April 2025 | Administrator's progress report | |||
| 10 March 2025 | Notice of extension of period of Administration | |||
| 10 February 2025 | Termination of appointment of a director |
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